PMI TRUSTEE LIMITED
Non-Trading
General Information
NAME
PMI TRUSTEE LIMITED
COMPANY NUMBER
01935936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
02/08/1985
(39 years and 4 months old)
WEBSITE
http://pensions-pmi.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02072471452
TPS: No
9 Appold Street
LONDON
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSIONS MANAGEMENT INSTITUTE(THE) | Active - Accounts Filed | View Report |
| PMI TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PMI TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PMI TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PMI TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Gareth Falcon Meredith Tancred 09/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/1991 - 19/05/1992 (10 months) Born in May 1942 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/07/1991 - 21/06/1995 (3 years and 11 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSIONS MANAGEMENT INSTITUTE(THE) | Active - Accounts Filed | View Report |
| PMI LIMITED | Non-Trading | View Report |
| PMI SERVICES LIMITED | Non-Trading | View Report |
| PMI TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Andrew John Cheseldine (923342546) Appointed |
| 30/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Nigel Charles Moore (905841199) has left the board |
| 16/08/2018 | Adrian Joseph Waddingham (916463803) has left the board |
| 13/11/2017 | Joanne Rowe (919939820) has left the board |
| 13/11/2017 | New Company Secretary Gareth Falcon Meredith Tancred (923997507) Appointed |
| 27/08/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Company Secretary Joanne Rowe (919939820) Appointed |
| 18/05/2015 | Brian Christopher Murkin (916918934) has left the board |
| 23/07/2014 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Alan Barber (918397279) Appointed |
| 24/09/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
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